摘要
随着世界一体化的进程,洗钱犯罪已是国际社会和世界各国所面临的公害。世界各国都在积极致力于反洗钱活动,并提倡扩大洗钱罪上游犯罪的范围。最新的国际公约已作出无限扩大上游犯罪的规定。但结合我国的刑事理论,扩大上游犯罪的范围,会对洗钱罪与赃物罪的区分造成困难,因此,有必要重新审视洗钱罪与赃物罪的区分。
With the development of globalization, money laundry crime has become international public nuisance. Each country is active in being against the money laundry crime in the world, and advocates enlarge the scope of the crimes resulting in money laundry crime. It has been already regulated to enlarge the scope of the crimes resulting in money laundering infinitely in the last international pact. But according to the criminal theory of china, if we enlarge infinitely, it will be difficult to distinguish between the money laundry crime and loot crimes. So it is necessary to distinguish the two crimes once again.
出处
《湖北职业技术学院学报》
2006年第1期79-82,共4页
Journal of Hubei Polytechnic Institute
关键词
洗钱罪
赃物罪
区分
money laundry crime
loot crimes
distinguish
作者简介
刘华（1976-）,女,湖北洪湖人,武汉大学法学硕士,湖北职业技术学院政法系讲师,主要研究刑法学.
